REG - Entain PLC - Result of AGM

EntainAnnouncement

23/04/2025 12:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250423:nRSW8886Fa&default-theme=true

RNS Number : 8886F  Entain PLC  23 April 2025

23 April 2025

Entain plc

("Entain" or "Group" or "Company")

2025 Annual General Meeting ("AGM") Results

Entain plc (LSE: ENT), the global sports betting and gaming group, announces
that, at its AGM which was held today, all resolutions as set out in the
Company's notice of AGM dated 21 March 2025 were approved.

 

 Ordinary Resolutions                                                           Total        For                             Against                        Withheld
 Number                                                                         Votes Cast   Number       % of shares voted  Number      % of shares voted  Number
 1. To receive the Company's annual report and                                  490,225,390  488,911,086  99.73              1,314,304   0.27               4,164,392

 audited accounts for the year ended 31 December 2024
 2. To approve the Directors' remuneration report for 2024                      494,368,977  481,683,028  97.43              12,685,949  2.57               20,805
 3. To re-appoint KPMG LLP as auditor                                           490,510,648  490,428,786  99.98              81,862      0.02               3,879,134
 4. To authorise the Audit Committee to agree the auditor's remuneration        494,362,283  494,241,977  99.98              120,306     0.02               27,499
 5. To re-elect Pierre Bouchut as Director                                      474,149,315  464,630,846  97.99              9,518,469   2.01               20,240,465
 6. To re-elect Stella David as Director                                        494,358,992  491,883,010  99.50              2,475,982   0.50               30,790
 7. To re-elect Amanda Brown as Director                                        474,257,229  465,603,411  98.18              8,653,818   1.82               20,132,551
 8. To re-elect Virginia McDowell as Director                                   474,256,656  466,723,657  98.41              7,532,999   1.59               20,133,124
 9. To re-elect Ricky Sandler as Director                                       494,340,972  474,097,585  95.90              20,243,387  4.10               48,808
 10. To re-elect David Satz as Director                                         474,257,325  473,968,801  99.94              288,524     0.06               20,132,457
 11. To re-elect Rahul Welde as Director                                        474,257,165  469,705,082  99.04              4,552,083   0.96               20,132,615
 12. To re-elect Rob Wood as Director                                           474,257,055  473,766,133  99.90              490,922     0.10               20,132,727
 13. To elect Helen Ashton as Director                                          474,256,073  474,103,340  99.97              152,733     0.03               20,133,709
 14. To authorise the Directors to allot the Company's shares                   494,369,463  471,042,462  95.28              23,327,001  4.72               20,319
 Special Resolutions
 15. To approve the general disapplication of pre-emption rights                493,692,030  492,172,399  99.69              1,519,631   0.31               697,752
 16. To approve the disapplication of pre-emption rights for acquisitions and   494,359,044  492,826,490  99.69              1,532,554   0.31               30,738
 other capital investment
 17. To authorise the Directors to acquire the Company's shares                 494,225,963  494,089,938  99.97              136,025     0.03               163,819
 18. To approve the revised Articles of Association                             494,356,503  494,203,297  99.97              153,206     0.03               33,276

 

Note: As at 23 April 2025 Entain has 639,541,342 ordinary shares of €0.01
each in issue and the total number of voting rights is 639,541,342.

 

Enquiries:

 Company Secretary                      secretary@entaingroup.com (mailto:secretary@entaingroup.com)

 Investor Relations - Entain plc        investors@entaingroup.com (mailto:investors@entaingroup.com)

 Media - Entain plc                     media@entaingroup.com

 Sodali & Co                            Tel: +44 (0) 20 7250 1446

 Rob Greening/Russ Lynch/Sam Austrums   entain@sodali.com

 

LEI: 213800GNI3K45LQR8L28

About Entain plc

Entain plc (LSE: ENT) is a FTSE100 company and is one of the world's largest
sports betting and gaming groups, operating both online and in the retail
sector. The Group owns a comprehensive portfolio of established brands; Sports
brands include BetCity, bwin, Coral, Crystalbet, Eurobet, Ladbrokes, Neds,
Sportingbet, Sports Interaction, STS and SuperSport; Gaming brands include
Foxy Bingo, Gala, GiocoDigitale, Ninja Casino, Optibet, Partypoker and
PartyCasino. The Group operates the TAB NZ brand as part of a long-term
strategic partnership with TAB New Zealand. The Group owns proprietary
technology across all its core product verticals and in addition to its B2C
operations provides services to a number of third-party customers on a B2B
basis.

The Group has a 50/50 joint venture, BetMGM, a leader in sports betting and
iGaming in the US. Entain provides the technology and capabilities which power
BetMGM as well as exclusive games and products, specially developed at its
in-house gaming studios. The Group is tax resident in the UK and is the only
global operator to exclusively operate in domestically regulated or regulating
markets operating in over 30 territories.

Entain is a leader in ESG, a member of FTSE4Good, the DJSI and is AAA rated by
MSCI. For more information see the Group's website: www.entaingroup.com
(https://eur03.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.entaingroup.com%2F&data=05%7C01%7CEmily.Carey%40entaingroup.com%7C89986aa3574b4384d55c08db10dbbe93%7C60c43c0a64ac4050bf3e31e1cdfffdeb%7C0%7C0%7C638122308205799396%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=XNdgGlXYdOaFRljkqU6Ae%2BTjlt%2B4xA90bacwAGAunqc%3D&reserved=0)

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGSEMFSDEISEIL